Shalabh Gupta, CA, CBV, CFE
Toronto, Ontario, Canada
1K followers
500+ connections
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I am a chartered accountant, a certified business valuator, and a certified fraud examiner, specialising in financial, accounting and valuation issues in contentious matters, investigations, and challenging commercial situations. I have led, managed and consulted on over 100 engagements across commercial disputes, contentious valuation matters, forensic accounting reviews, matters involving the US FCPA/ UK Bribery Act, and fraud and corporate investigations for clients operating across various sectors and geographies. In all my roles, I have enabled clients resolve their most complex, unstructured problems and mitigate exposure to loss, fraud and other risks.
I strive to make a tangible difference for my clients through my independent thinking and ability to find effective and creative solutions. I also cherish working as part of multi-faceted teams with diverse cultures and working practices, as it provides opportunities to learn from distinct perspectives and experiences.
Expertise: Financial Investigations | Business Valuation | Damage Quantification | Discounted Cash Flow Techniques | Financial Analysis | Financial Forecasting | Financial Modelling | Data Analytics
Activity
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Looking forward to speaking at this event. Thanks Khawar Mann OBE for the invite. Secretariat auxilium Omnipresent Elie Fakhoury, CFA Emily…
Looking forward to speaking at this event. Thanks Khawar Mann OBE for the invite. Secretariat auxilium Omnipresent Elie Fakhoury, CFA Emily…
Liked by Shalabh Gupta, CA, CBV, CFE
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Happy to share my certification on: ‘Transform - Leadership Development Program’ from INSEAD. Had a great opportunity to connect with my fellow…
Happy to share my certification on: ‘Transform - Leadership Development Program’ from INSEAD. Had a great opportunity to connect with my fellow…
Liked by Shalabh Gupta, CA, CBV, CFE
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• Top scorer in a highly competitive class of 40+ students
• Evaluated amnesty schemes introduced by various countries as a member of research team that conducted a study on “Unaccounted Income/ Wealth both inside and outside the country”. -
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Licenses & Certifications
Publications
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Demystifying Andretti’s Failed F1 Application
Provides an overview of the F1 business and Andretti’s failed application for an eleventh team that would participate in the F1 Championship. Our review of the prevailing economic trends helps in demystifying, from a financial perspective, F1’s decision on Andretti’s application.
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Financial Regulations in Football: Caught offside?
Discusses the application of the current financial regulations to the PL clubs and recent trends in compliance with these regulations. It also examines certain aspects of the current regulations that the regulators could improve upon to deal with issues that arise from “creative” accounting practices and misaligned incentives.
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Valuations of Sports Teams on the Rise: A Tale of Two Continents
Secretariat
Compares European and American sports league structures and business models, and their influence on the values of teams competing in these leagues.
More activity by Shalabh
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With the irrepressible Sean Cottrell from LawInSport at QPR tonight for the cup match against Luton. Come on you Rsss! #qpr
With the irrepressible Sean Cottrell from LawInSport at QPR tonight for the cup match against Luton. Come on you Rsss! #qpr
Liked by Shalabh Gupta, CA, CBV, CFE
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📰The Future of Litigation Funding: The Role of AI and the Impact of the EU AI Act - Authored by Deminor Senior Legal Counsel Patrick Rode "The…
📰The Future of Litigation Funding: The Role of AI and the Impact of the EU AI Act - Authored by Deminor Senior Legal Counsel Patrick Rode "The…
Liked by Shalabh Gupta, CA, CBV, CFE
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Average team value per Sportico: 🏈 $5.93 billion 🏀 $4 billion ⚾️ $2.64 billion 🏒 $1.31 billion
Average team value per Sportico: 🏈 $5.93 billion 🏀 $4 billion ⚾️ $2.64 billion 🏒 $1.31 billion
Liked by Shalabh Gupta, CA, CBV, CFE
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The challenges of ‘Net run rate’ and protecting the integrity of cricket tournaments: https://bit.ly/3X1ysOH This article analyses one of the…
The challenges of ‘Net run rate’ and protecting the integrity of cricket tournaments: https://bit.ly/3X1ysOH This article analyses one of the…
Liked by Shalabh Gupta, CA, CBV, CFE
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I had a blast this past weekend at the New Global Sport Conference (NGSC) in Riyadh! I was able to meet and learn from so many incredible people…
I had a blast this past weekend at the New Global Sport Conference (NGSC) in Riyadh! I was able to meet and learn from so many incredible people…
Liked by Shalabh Gupta, CA, CBV, CFE
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📢 The Chartered Institute of Building (CIOB) is proud to partner with RICS to present an insightful event focused on the evolving landscape of the…
📢 The Chartered Institute of Building (CIOB) is proud to partner with RICS to present an insightful event focused on the evolving landscape of the…
Liked by Shalabh Gupta, CA, CBV, CFE
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I continue to be surprised at the never ending flood of instructions in interesting sports law cases - there is just so much of this now, covering so…
I continue to be surprised at the never ending flood of instructions in interesting sports law cases - there is just so much of this now, covering so…
Liked by Shalabh Gupta, CA, CBV, CFE
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Meet Joanna Forster, a new partner in Crowell’s San Francisco office focusing on in domestic and cross-border complex commercial litigation and…
Meet Joanna Forster, a new partner in Crowell’s San Francisco office focusing on in domestic and cross-border complex commercial litigation and…
Liked by Shalabh Gupta, CA, CBV, CFE
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Ex-Patriots head coach Bill Belichick said Massachusetts' "millionaire tax" hurts New England's ability to lure top NFL talent. The state applies a…
Ex-Patriots head coach Bill Belichick said Massachusetts' "millionaire tax" hurts New England's ability to lure top NFL talent. The state applies a…
Liked by Shalabh Gupta, CA, CBV, CFE
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An overview of some of the most notable celebrities who are shareholders in football clubs ⚽️⭐️. 🔍 Most recent additions to the list are Drake (who…
An overview of some of the most notable celebrities who are shareholders in football clubs ⚽️⭐️. 🔍 Most recent additions to the list are Drake (who…
Liked by Shalabh Gupta, CA, CBV, CFE
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Meet ARIA’s 2024-2029 Senior Arbitration Board! ⚖️📗🗺️ 📍Sherina Petit | Partner, Stewarts 🚀 Based in London, Sherina is a partner, Head of…
Meet ARIA’s 2024-2029 Senior Arbitration Board! ⚖️📗🗺️ 📍Sherina Petit | Partner, Stewarts 🚀 Based in London, Sherina is a partner, Head of…
Liked by Shalabh Gupta, CA, CBV, CFE
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“The Avengers” of private equity visit the NFL 👇
“The Avengers” of private equity visit the NFL 👇
Liked by Shalabh Gupta, CA, CBV, CFE
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Real leadership has always been built on integrity and strong character. It's not just a role one plays; it is a life one leads, whether you are at…
Real leadership has always been built on integrity and strong character. It's not just a role one plays; it is a life one leads, whether you are at…
Liked by Shalabh Gupta, CA, CBV, CFE
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Excited to be part of Global Fintech Fest 2024. Looking forward to connecting with everyone at #GFF. There's something New and Exciting to be…
Excited to be part of Global Fintech Fest 2024. Looking forward to connecting with everyone at #GFF. There's something New and Exciting to be…
Liked by Shalabh Gupta, CA, CBV, CFE
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